Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
Organisation · 45021
Other names (1)JSC 144 ARMORED VEHICLE REPAIR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT
Organisation · 35868
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT
Organisation · 43266
Other names (2)163 BRONETANKOVY REMONTNY ZAVOD OAO · JOINT STOCK COMPANY 163 BTRZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Organisation · 51112
Other names (2)AO 171 OKTB · AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Organisation · 51114
Other names (2)AO 18 SKTB VMF · AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS
Organisation · 43267
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company 2566 Radioelectronic Armament Repair Plant
Organisation · BEL0138
Other names (1)Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Organisation · 51147
Other names (3)261ST REPAIR PLANT · AO 261 REMONTNYI ZAVOD · AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION
Organisation · 49997
Other names (1)AO 31 GPISS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT
Organisation · 35873
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
Organisation · 50244
Other names (3)AO 41 TSENTRALNYI ZAVOD · AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI · 41ST CENTRAL RAILWAY EQUIPMENT PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
Organisation · 45027
Other names (2)AIRCRAFT REPAIR PLANT NO 419 · 419 AVIATION REPAIR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 5 ARSENAL
Organisation · 51143
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR
Organisation · 51116
Other names (2)AO 51 TSKTIS · AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 53 ARSENAL
Organisation · 43262
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 6 ARSENAL
Organisation · 51145
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 60 ARSENAL
Organisation · 43263
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 63 ARSENAL
Organisation · 51139
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT
Organisation · 35856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 75 ARSENAL
Organisation · 46514
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE
Organisation · 51148
Other names (1)AO 78 TSENTRALNAYA INZHENERNAYA BAZA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Organisation · 51130
Other names (3)AKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIA · AO 780 RZ TSK · 780 REPAIR PLANT FOR NAVIGATION TECHNICAL EQUIPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
Organisation · 49410
Other names (2)AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD · JOINT STOCK COMPANY 81 BTRZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT
Organisation · 35875
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Organisation · 48865
Other names (1)AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
Organisation · EU.14014.48
Other names (3)Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” · Achinsk Oil Refinery · JSC “ANPZ VNK” |
ES | UKR | 23.04.2026 | — | — |
|
JOINT STOCK COMPANY ADMIRALTY SHIPYARDS
Organisation · 36032
Other names (1)JSC ADMIRALTEYSKIYE VERFI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AEROCON
Organisation · 49955
Other names (1)AO AEROKON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AEROELEKTROMASH
Organisation · 52654
Other names (1)JSC AEROELEKTROMACH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY
Organisation · 16865
Other names (6)OAO CONCERN PVO ALMAZ-ANTEY · JSC CONCERN VKO ALMAZ-ANTEY · JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY · AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI · AO KONTSERN VKO ALMAZ-ANTEI · JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU
Organisation · 46651
Other names (3)JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS · JSC EDB AEROSPACE SYSTEMS · AO OKB AEROKOSMICHESKIE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company "Agency Regional Independent registrar"
Organisation · RUS2643
Other names (1)JSC "RRN Agency" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY
Organisation · 50768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AKMETRON
Organisation · 49964
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AKTIV
Organisation · 51427
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Organisation · RUS2080
Other names (1)АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
Organisation · 49210
Other names (2)AO TSKB PO SPK IM RE ALEKSEEVA · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD
Organisation · 49395
Other names (1)ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ALFA-BANK
Organisation · 34682
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
Organisation · 37719
Other names (2)OAO VNII SIGNAL · OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
Organisation · 45255
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
Organisation · 17258
Other names (7)A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU · JSC 'ALMAZ-ANTEY' MSDB · GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN · ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN · ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN · ALMAZ-ANTEY GSKB · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
Joint Stock Company “Angarsk Petrochemical Company”
Organisation · EU.14059.16
Other names (3)Акционерное общество “Ангарская НЕфтехимическая Компания” · АО “Анхк” · JSC “ANKhK” |
ES | UKR | 23.04.2026 | — | — |
|
JOINT STOCK COMPANY ANGSTREM
Organisation · 39158
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ANTARES
Organisation · 52659
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ARCTUR
Organisation · 52717
Other names (1)JSC ARKTUR |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ARDAL
Organisation · 52261
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ARGUS HOLDING
Organisation · 41054
Other names (1)ARGUS-KHOLDING AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ARGUS SFK
Organisation · 41056
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT
Organisation · 47745
Other names (2)JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer